What Are Fraud Analytics and How Do They Improve Fraud Detection?

Understand what fraud analytics entail and how they leverage AI, machine learning, business intelligence and data science to improve fraud detection

Our Scams Model Just Won an Award for Machine Learning

Credit & Collections Technology Awards recognize our scams model with the award for Machine Learning - here's why

FICO Integrates Fraud and Scam Detection in FICO Falcon Retail Banking 3.0 Model

FICO’s new Scam Detection Score identifies 50% more scam transactions compared to the standard fraud score

COVID Vaccine Fraud: Be Wary of the Scammers

Review the latest scams emerging and run through a checklist of how to protect yourself and your loved ones

VIDEO: The Galloping Growth of Merchandise Muling 

Like money muling, merchandise muling isn’t new, but detective Jesse Gossmann explains how this work-from-home scam has exploded during the pandemic

Open Banking: Will COVID-19 Unleash a Pandemic of Fraud?

There is an urgent need for open banking fraud detection, even before banks have sufficient data to train supervised fraud detection models

5 Ways to Protect Yourself Against Tax Refund Fraud

Looking for Your Tax Refund? So Are Fraudsters.

FICO AML Threat Score Slashes Alert False Positives

Now there is a better way to reduce SAR false positives while stopping money laundering

What is the Electronic Consent Based Verification Service (eCBSV)? 

Will eCBSV stop synthetic identity fraud?

Trusted AI: The Challenge of Monotonicity and Palatability

In part 1 of this series, I explore why it's vital - and difficult - to achieve monotonicity and palatability in certain AI models

5 Steps to Stop Identity Fraud and Improve the Digital Experience

Finding the right balance between security and convenience can be a challenge - here's how to approach it

The Santa Challenge 2 – Analyze All That New Data!

Santa's facing a number of challenges this year related to the pandemic. Can the FICO Platform help?

5 Ways to Combat Fraud During the Holidays

Black Friday and the holiday season will bring more fraud attempts - here's how to protect yourself

Is COVID-19 Leading to More Food Delivery Fraud?

Home food deliveries have jumped in the pandemic, but FICO data shows that food delivery fraud hasn't

New Data Shows 3x Jump in Medical Equipment Fraud

US card data shows how medical equipment fraud and medical services fraud have changed in the pandemic

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